1
17 Fitzroy Place, Glasgow, Scotland
Active Corporate (3 parents)
Officer
2016-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
2
CALEMMA BUSINESS CONSULTANTS LIMITED
SC576977 17 Fitzroy Place, Glasgow, United Kingdom
Active Corporate (3 parents)
Officer
2017-09-22 ~ now
IIF 9 - Director → ME
Person with significant control
2017-09-22 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
3
3 Wellington Square, Ayr, Ayrshire
Dissolved Corporate (4 parents)
Officer
2005-05-04 ~ dissolved
IIF 15 - Director → ME
2005-05-04 ~ dissolved
IIF 24 - Secretary → ME
4
CLAN BUSINESS CONSULTANTS LTD.
- now SC281740SOCCER FANS UNITED LIMITED
- 2005-06-30
SC281740 17 Fitzroy Place, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2005-03-18 ~ now
IIF 6 - Director → ME
2005-03-18 ~ now
IIF 26 - Secretary → ME
5
2/3 16 Fitzroy Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2023-03-02 ~ now
IIF 8 - Director → ME
Person with significant control
2023-03-02 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
6
17 Fitzroy Place, Glasgow, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-06-18 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
7
DIRECT PROTECT LIMITED - 2012-03-02
GSH FINANCIAL LIMITED - 2011-11-01
Reading Bridge House, Reading Bridge, Reading, England
Dissolved Corporate (9 parents)
Officer
2014-07-01 ~ 2020-02-28
IIF 19 - Director → ME
8
3 Wellington Square, Ayr, Ayrshire
Dissolved Corporate (4 parents)
Officer
2004-12-13 ~ dissolved
IIF 12 - Director → ME
9
16 Fitzroy Place, Glasgow, Scotland
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 10 - Director → ME
10
JG WEALTH MANAGEMENT LIMITED - now
JOHNSTON GRAY & WARDROP LIMITED
- 2018-11-02
SC124010JOHNSTON GRAY & COMPANY LIMITED
- 2001-03-19
SC124010CLARK BOYLE (FINANCIAL SERVICES) LIMITED - 1998-01-19
CLARK BOYLE (SCOTLAND) LIMITED - 1993-11-30
Clyde Offices, 48 West George Street, Glasgow, Scotland
Dissolved Corporate (10 parents, 1 offspring)
Officer
2001-03-01 ~ 2015-12-01
IIF 17 - Director → ME
11
3 Wellington Square, Ayr, Ayrshire
Dissolved Corporate (4 parents)
Officer
2003-08-27 ~ dissolved
IIF 16 - Director → ME
2003-08-27 ~ dissolved
IIF 25 - Secretary → ME
12
SAVINGS 4 BUSINESS LTD.
- 2009-08-18
SC288196BUSINESS SAVINGS LIMITED
- 2005-09-27
SC288196 Clyde Offices 2nd Floor, 48 West George Street, Glasgow, Scotland
Active Corporate (8 parents)
Officer
2005-07-28 ~ 2015-10-01
IIF 5 - Director → ME
2005-07-28 ~ 2015-10-01
IIF 22 - Secretary → ME
13
SOCCER SAVINGS (ENGLAND) LIMITED
07404996 44 Belle Baulk, Towcester, Northamptonshire, England
Dissolved Corporate (2 parents)
Officer
2010-10-12 ~ dissolved
IIF 18 - Director → ME
14
SOCCER SAVINGS (SCOTLAND) LTD
- now SC289917AFFINITY FIRST LIMITED
- 2010-05-26
SC289917 3 Wellington Square, Ayr, Ayrshire
Dissolved Corporate (2 parents)
Officer
2005-09-06 ~ dissolved
IIF 20 - Director → ME
2005-09-06 ~ dissolved
IIF 21 - Secretary → ME
15
SOCCER SERVICES (UK) LIMITED
- 2005-11-25
SC283193 17 Fitzroy Place, Glasgow
Dissolved Corporate (4 parents)
Officer
2005-04-13 ~ dissolved
IIF 14 - Director → ME
2005-04-13 ~ dissolved
IIF 23 - Secretary → ME
16
ST. MIRREN FOOTBALL CLUB LTD. (THE)
SC005773 The Smisa Stadium, Greenhill Road, Paisley, Scotland
Active Corporate (42 parents)
Officer
2016-07-22 ~ 2022-11-19
IIF 11 - Director → ME